Stanmore
Middlesex
HA7 1BU
Director Name | Mr Bernard Joseph Hephrun |
---|---|
Date of Birth | September 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1995(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Broadlands Close Calcot Reading Berkshire RG31 7RP |
Secretary Name | Mr Bernard Joseph Hephrun |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 May 1995(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Broadlands Close Calcot Reading Berkshire RG31 7RP |
Director Name | London Law Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 May 1995(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 May 1995(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU |
---|---|
Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Queensbury |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
2 at £1 | Jagat Sandhu 100.00% Ordinary |
---|
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
---|---|
Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 29 April 2024 (3 days ago) |
---|---|
Next Return Due | 13 May 2025 (1 year from now) |
14 August 2023 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
---|---|
13 June 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
28 June 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
17 May 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
30 July 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
3 July 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
2 June 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
14 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
21 June 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
21 June 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
18 June 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
18 June 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
27 July 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
27 July 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
15 June 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
15 June 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
17 August 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
17 August 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
16 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
16 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
7 July 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
7 July 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
6 July 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
6 July 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
2 August 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-08-02
|
2 August 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
2 August 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-08-02
|
2 August 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
6 August 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
6 August 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
5 July 2013 | Annual return made up to 16 May 2013 with a full list of shareholders
|
5 July 2013 | Annual return made up to 16 May 2013 with a full list of shareholders
|
26 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
26 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
26 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (3 pages) |
26 June 2012 | Director's details changed for Mr Jagat Ram Sandhu on 31 May 2012 (2 pages) |
26 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (3 pages) |
26 June 2012 | Director's details changed for Mr Jagat Ram Sandhu on 31 May 2012 (2 pages) |
21 October 2011 | Registered office address changed from 4 Abbotts Way Stanstead Abbotts Ware Hertfordshire SG12 8HU United Kingdom on 21 October 2011 (1 page) |
21 October 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
21 October 2011 | Registered office address changed from 4 Abbotts Way Stanstead Abbotts Ware Hertfordshire SG12 8HU United Kingdom on 21 October 2011 (1 page) |
21 October 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
6 June 2011 | Termination of appointment of Bernard Hephrun as a secretary (1 page) |
6 June 2011 | Termination of appointment of Bernard Hephrun as a secretary (1 page) |
6 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
6 June 2011 | Termination of appointment of Bernard Hephrun as a director (1 page) |
6 June 2011 | Termination of appointment of Bernard Hephrun as a director (1 page) |
6 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
1 July 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
1 July 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
11 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
11 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
24 June 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
24 June 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
20 May 2009 | Return made up to 16/05/09; full list of members (4 pages) |
20 May 2009 | Return made up to 16/05/09; full list of members (4 pages) |
20 April 2009 | Registered office changed on 20/04/2009 from 7 tessa road reading RG1 8HH (1 page) |
20 April 2009 | Registered office changed on 20/04/2009 from 7 tessa road reading RG1 8HH (1 page) |
18 June 2008 | Accounts for a dormant company made up to 31 May 2008 (3 pages) |
18 June 2008 | Accounts for a dormant company made up to 31 May 2008 (3 pages) |
13 June 2008 | Return made up to 16/05/08; full list of members (4 pages) |
13 June 2008 | Return made up to 16/05/08; full list of members (4 pages) |
4 March 2008 | Accounts for a dormant company made up to 31 May 2007 (3 pages) |
4 March 2008 | Accounts for a dormant company made up to 31 May 2007 (3 pages) |
18 May 2007 | Return made up to 16/05/07; full list of members (2 pages) |
18 May 2007 | Return made up to 16/05/07; full list of members (2 pages) |
2 April 2007 | Accounts for a dormant company made up to 31 May 2006 (3 pages) |
2 April 2007 | Accounts for a dormant company made up to 31 May 2006 (3 pages) |
27 October 2006 | Return made up to 16/05/06; full list of members (2 pages) |
27 October 2006 | Return made up to 16/05/06; full list of members (2 pages) |
20 October 2006 | Return made up to 16/05/05; full list of members (2 pages) |
20 October 2006 | Return made up to 16/05/05; full list of members (2 pages) |
3 April 2006 | Accounts for a dormant company made up to 31 May 2005 (3 pages) |
3 April 2006 | Accounts for a dormant company made up to 31 May 2005 (3 pages) |
30 March 2005 | Accounts for a dormant company made up to 31 May 2004 (3 pages) |
30 March 2005 | Accounts for a dormant company made up to 31 May 2004 (3 pages) |
17 August 2004 | Return made up to 16/05/04; full list of members (7 pages) |
17 August 2004 | Return made up to 16/05/04; full list of members (7 pages) |
5 April 2004 | Accounts for a dormant company made up to 31 May 2003 (3 pages) |
5 April 2004 | Accounts for a dormant company made up to 31 May 2003 (3 pages) |
3 June 2003 | Return made up to 16/05/03; full list of members (7 pages) |
3 June 2003 | Return made up to 16/05/03; full list of members (7 pages) |
2 April 2003 | Accounts for a dormant company made up to 31 May 2002 (3 pages) |
2 April 2003 | Accounts for a dormant company made up to 31 May 2002 (3 pages) |
15 July 2002 | Return made up to 16/05/02; full list of members
|
15 July 2002 | Return made up to 16/05/02; full list of members
|
25 February 2002 | Accounts for a dormant company made up to 31 May 2001 (3 pages) |
25 February 2002 | Accounts for a dormant company made up to 31 May 2001 (3 pages) |
25 June 2001 | Return made up to 16/05/01; full list of members (6 pages) |
25 June 2001 | Return made up to 16/05/01; full list of members (6 pages) |
30 March 2001 | Full accounts made up to 31 May 2000 (3 pages) |
30 March 2001 | Full accounts made up to 31 May 2000 (3 pages) |
19 June 2000 | Return made up to 16/05/00; full list of members (6 pages) |
19 June 2000 | Return made up to 16/05/00; full list of members (6 pages) |
2 March 2000 | Full accounts made up to 31 May 1999 (3 pages) |
2 March 2000 | Full accounts made up to 31 May 1999 (3 pages) |
16 June 1999 | Return made up to 16/05/99; full list of members (8 pages) |
16 June 1999 | Return made up to 16/05/99; full list of members (8 pages) |
24 March 1999 | Full accounts made up to 31 May 1998 (3 pages) |
24 March 1999 | Full accounts made up to 31 May 1998 (3 pages) |
1 June 1998 | Return made up to 16/05/98; no change of members (4 pages) |
1 June 1998 | Return made up to 16/05/98; no change of members (4 pages) |
27 March 1998 | Full accounts made up to 31 May 1997 (3 pages) |
27 March 1998 | Full accounts made up to 31 May 1997 (3 pages) |
17 June 1997 | Return made up to 16/05/97; no change of members
|
17 June 1997 | Return made up to 16/05/97; no change of members
|
31 December 1996 | Full accounts made up to 31 May 1996 (3 pages) |
31 December 1996 | Full accounts made up to 31 May 1996 (3 pages) |
3 August 1996 | Return made up to 16/05/96; full list of members (6 pages) |
3 August 1996 | Return made up to 16/05/96; full list of members (6 pages) |
14 July 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
14 July 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
14 July 1995 | Registered office changed on 14/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
14 July 1995 | Registered office changed on 14/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
16 May 1995 | Incorporation (18 pages) |
16 May 1995 | Incorporation (18 pages) |